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Canonical ID: ch-finmawa-dynamic-swift-funding-bank-cooperation · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Basel | ch_finma_warnings | ch-finmawa-dynamic-swift-funding-bank-cooperation | ||||
LegalEntity:address | Aeschenplatz 7, 4002 Basel | ch_finma_warnings | ch-finmawa-dynamic-swift-funding-bank-cooperation | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-dynamic-swift-funding-bank-cooperation | ||||
LegalEntity:createdAt | 2018-07-19 | ch_finma_warnings | ch-finmawa-dynamic-swift-funding-bank-cooperation | ||||
LegalEntity:id | 745c692951c5af6b968f182effb62f05c9cd6655 | ch_finma_warnings | ch-finmawa-dynamic-swift-funding-bank-cooperation | ||||
LegalEntity:name | Dynamic Swift Funding Bank Cooperation | ch_finma_warnings | ch-finmawa-dynamic-swift-funding-bank-cooperation | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/dynamic-swift-funding-bank-cooperation/ | ch_finma_warnings | ch-finmawa-dynamic-swift-funding-bank-cooperation | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-dynamic-swift-funding-bank-cooperation | ||||
LegalEntity:website | http://www.dynamicswiftfunding.com/ | ch_finma_warnings | ch-finmawa-dynamic-swift-funding-bank-cooperation | ||||